Data Governance

The team

Deloitte Strategy, Risk & Transaction helps entities mitigate risk while discovering new opportunities to create value. Our end-to-end risk services span all

domains, from managing strategic risks in the C-Suite to improving board oversight, and from balancing financial and environmental policies to

addressing cyber threats. Learn more about Risk, Regulatory & Forensic)

Your work profile

• 5-8 years of Compliance Advisory (2LoD) experience within the banking sector.
• Provide oversight on regulatory compliance, policies, standards, and governance frameworks.
• Interpret and translate Basel III, Basel 3.1, and BCBS 239 requirements into business and compliance obligations.
• Lead regulatory change initiatives, including impact assessments, requirements mapping, and implementation tracking.
• Drive governance activities, RAID management, stakeholder engagement, and milestone delivery.
• Strengthen control environments through control design, testing, issue remediation, and assurance activities.
• Support internal audits, regulatory reviews, and examination readiness.
• Partner with Risk, Finance, Treasury, Technology, and Business teams to enhance compliance, reporting, and data governance.

Key skills required:

• Any Graduate or Postgraduate from a recognized university with relevant experience in banking regulatory compliance and governance functions
• Compliance Advisory (2LoD): Policies, standards, regulatory engagement, and credible challenge.
• Basel & BCBS Knowledge: Strong understanding of Basel III, Basel 3.1, and BCBS 239 requirements.
• Regulatory Change Management: Impact assessment, requirements mapping, governance, RAID management, and delivery tracking.
• Controls & Assurance: Control design, implementation, testing, evidence management, and issue remediation.
• BCBS 239 & Data Governance: Data lineage, data quality, risk data aggregation, and regulatory reporting.
• Process Excellence: Process mapping, control gap assessments, and operational improvement.
• Stakeholder Management: Effective collaboration across Risk, Finance, Treasury, Compliance, and Technology teams.
• Communication & Influencing: Strong presentation, negotiation, and stakeholder engagement skills.
• Analytical Thinking: Ability to assess regulatory impacts and drive practical, risk-based solutions.